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efta-02728836DOJ Data Set 11Other

EFTA02728836

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DOJ Data Set 11
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efta-02728836
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AMB & 2008CF00938 I AMB DIVISION "W" STATE OF FLORIDA vs. JEFFREY E EPSTEIN, Defendant. NOTICE OF NON-AGREEMENT NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney files this Notice of Non-Agreement on an Agreed Order prematurely submitted by Defense Counsel on Thursday, September 10, 2009, regarding modification of Defendant's Community Control. (See attached proposed Agreed Order). This Assistant State Attorney, does not agree to Defendant's request and requests an evidentiary hearing in the event the Court entertains the issue. WHEREFORE the State is requesting that this Court take no action on the Proposed Agreed Order submitted by defense on September 10, 2009. CERTIFICATE OF SERVICE I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Non-Agreement has been furnished by fax to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the I t t h day of September, 2009. MICHAEL F. McAULIFFE STATE ATTORNEY es imAv)) By: BARBARA JEAN Assistant State At y Florida Bar No. 0 354 If you are a person with a disability who needs any accommodation in order to participate in this proceeding. you an entitled, at no cost to you, to the provision of certain assistance. Please enact Robin Sheens, ADA Coordinator in the Administrative Office of the Court. Palm Beach County Courthouse, 20$ North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355.4380 within two (2) working days of your receipt of this notice; if you are bearing or voice impaired. all I -8.00-955-877I. 09/12(2019 Page 176 CONFIDENTIAL Agency to Agency Requel: 19-411 SDNY_GM_00330206 EFTA_00202932 EFTA02728836

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Related Documents (6)

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CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old The passage confirms an existing civil suit against Epstein and adds a minor new angle – the claim that the victim’s parents have prior financial‑crime arrests, which the defense is using to argue the lawsuit is financially motivated. While it provides concrete names, dates, and a filing amount, the core allegation is already public and offers limited actionable leads beyond standard follow‑up on court filings. Key insights: Civil suit filed by attorney Jeffrey Herman on behalf of a 14‑year‑old victim (Jane Doe) seeking >$50 million.; Alleged assault occurred in 2005 at Epstein’s Palm Beach mansion.; Epstein scheduled to enter a plea on a prostitution solicitation charge on March 10.

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